Topic
Fraud Prevention
Browse all articles filed under Fraud Prevention — from the FinBox research desk.
FinBox Research
Will Aadhaar's trembling bring down the FinTech tower?
The Pattern No.62: Will Aadhaar's trembling bring down the FinTech tower?
Hello everyone,
Welcome to
2 Jun 2023 3 min read
FinBox Research
Solving the $43 billion identity fraud problem with smarter identity decisioning
Our business rules engine Sentinel helps risk teams at lender organisations create policies and define workflows to govern identity decisions — be it, KYC, compliance, or fraud management — without touching the code.
14 May 2023 1 min read
FinBox Research
Of red tape, brick & mortar and coming back home
Hello everyone,
Welcome to the 59th edition of The Pattern, a weekly newsletter where I unwrap and decipher
12 May 2023 3 min read
FinBox Research
Can FinTechs 'jugaad' their way to survival?
Hello everyone,
Welcome to the 57th edition of The Pattern, a weekly where we dissect and analyse the
28 Apr 2023 4 min read
business continuity
How can digital platforms ensure business continuity when lending partners back out?
Here’s how FinBox supports with business continuity when lender-platform partnerships snap
9 Mar 2023 2 min read
FinBox Research
FinTrifecta - Analogue rollback, digital push & a regulator to watch over
Hello everyone,
Welcome to The Pattern, a weekly newsletter where I bring you the latest from the worlds
3 Mar 2023 4 min read
FinBox Research
FinTech regulation is a piano to be played by ear
Hello everyone,
Welcome to the 48th edition of The Pattern, a weekly newsletter where I bring you the
17 Feb 2023 3 min read
Banking as a Service
Re-imagining lending: A guide to lending integrations for building a modern credit stack
Banks have historically struggled with integrating their systems and data. Legacy systems, data silos, regulatory hurdles and the complexity of integrations continue to challenge financial institut…
9 Feb 2023 5 min read
B2B Marketplace
Three steps to win with credit integration on a B2B marketplace.
Three ways FinBox’s credit stack drives B2C-like instant gratification on a B2B marketplace
25 Jan 2023 4 min read
FinBox Research
Playing with fire Can FinTechs continue to risk it all?
Hello everyone,
Welcome to the 44th edition of The Pattern, a weekly newsletter where we dissect and analyse
20 Jan 2023 6 min read
FinBox Research
Optimising pre-due date collections and post-due recovery with CollectX
In August 2022, the Reserve Bank of India said that banks, non-banking financial companies, cooperative banks, housing
19 Jan 2023 3 min read
FinBox Research
Grow your loan books with FinBox BankConnect Score
Grow your loan books with FinBox BankConnect Score. Learn more in our latest blog post.
5 Jan 2023 5 min read